Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisment published ....
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Awaiting price reaction for this filing.
Gini Silk Mills Ltd has published a newspaper advertisement regarding its 45th Annual General Meeting (AGM) scheduled for Saturday, September 20, 2025 at 12:00 Noon, to be held via Video Conferencing (VC) / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from September 14, 2025 to September 20, 2025 (both days inclusive). The remote e-voting facility will be available from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with the cut-off date being September 13, 2025. Mr. Sandeep Dar, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process, and Bigshare Services Pvt Ltd is the Registrar and Share Transfer Agent. The filing also highlights SEBI's special window for re-lodgement of share transfer deeds (July 7, 2025 to January 6, 2026) and the MCA 'Saksham Niveshak' campaign for claiming unclaimed dividends.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure period and e-voting timelines to ensure they can participate in the AGM and exercise their voting rights. No new business or financial information is disclosed in this filing.